DOSSIERS / CALPESOL
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Company dossier

CALPESOL

FRANCE · COMPANY · INCORPORATED 2018-09-03
KYBE ID: FR-842041048 · 842041048 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CALPESOL
fr_insee
842041048
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dissolved
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Civil company
fr_insee
2018-09-03
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13 RUE DU PONTRAS, 17470 LOIRE-SUR-NIE
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64.20Z
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€315,000
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People with significant control

3 people
NameRoleFromSource
STEPHANIE CHAMPENOISDirecteurFrance registry
ETIENNE SALMONDirigeantFrance registry
THOMAS SALMONDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

THOMAS SALMON (officer) matches PEP Thomas P. Salmon — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100